Company Information
CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Singh Bisht
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Amrendra Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
. Dewashish
Wholetime Director
about 10 years ago
about 10 years ago
Past Directors
Satyendra Kumar Singh
Director
over 11 years ago
over 11 years ago
Anil Gupta
Whole Time Director
almost 18 years ago
almost 18 years ago
Charges
15 May 2017
The Jammu And Kashmir Bank Limited
4 Crore
25 July 2016
The Jammu And Kashmir Bank Limited
9 Crore
31 January 2015
State Bank Of India
19 Crore
01 October 2022
State Bank Of India
0
01 November 2021
State Bank Of India
0
31 January 2015
State Bank Of India
0
25 July 2016
The Jammu And Kashmir Bank Limited
0
15 May 2017
The Jammu And Kashmir Bank Limited
0
01 October 2022
State Bank Of India
0
01 November 2021
State Bank Of India
0
31 January 2015
State Bank Of India
0
25 July 2016
The Jammu And Kashmir Bank Limited
0
15 May 2017
The Jammu And Kashmir Bank Limited
0
01 October 2022
State Bank Of India
0
01 November 2021
State Bank Of India
0
31 January 2015
State Bank Of India
0
25 July 2016
The Jammu And Kashmir Bank Limited
0
15 May 2017
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form DIR-12-30052020_signed
Optional Attachment-(1)-25052020
Notice of resignation;-25052020
Interest in other entities;-25052020
Evidence of cessation;-25052020
Optional Attachment-(3)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Optional Attachment-(2)-25052020
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form 23AC-06102017_signed
Optional Attachment-(1)-04102017